Search Results for: unregistered

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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USA. Väärtpaberi- ja börsikomisjon (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Demand for Arbitration Filed Against Genesis Global Capital, DCG — Firm Accused of ‘Ochestrating a Sham Transaction’

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Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. Lisaks, the three users assert that all transactions “constituted unregistered sales of securities”…

Coinbase saab Iirimaal virtuaalvara teenusepakkujana tegutsemiseks regulatiivse loa

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Coinbase on teatanud, et on saanud virtuaalsete varade teenusepakkujana regulatiivse heakskiidu (VASP) Iirimaal, detsembril avaldatud ettevõtte ajaveebi postituse kohaselt. 21. Ettevõtte sõnul, Coinbase'i on heaks kiitnud Iirimaa keskpank, mis tähendab…

Aruanne: Riigi väärtpaberiturujärelevalve asutused uurivad krüpto laenuandjate teket

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Riigi väärtpaberiregulaatorid uurivad väidetavalt Genesis Global Capitali laiaulatuslikku uurimist "krüptofirmade vastastikuse seotuse kohta",Barron’s teatas reedel. Aruandes märgitakse, et Alabama väärtpaberikomisjon uurib, kas krüptovaluutaettevõtetel on või mitte.…

Ripple CEO Anticipates Answer in SEC Lawsuit Over XRP in the First Half of 2023

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Ripple CEO Brad Garlinghouse says he thinks “we’ll have an answer in the first half of next year” USA-s. Väärtpaberi- ja börsikomisjon (SEC) lawsuit over xrp. Maintaining that xrp is not a security, the executive stressed that the…

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

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USA. Väärtpaberi- ja börsikomisjon (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

Telegrami tegevjuht Pavel Durov vihjab Web3 integratsioonile

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Pavel Durov, CEO of Telegram, has hinted at a series of Web3 enhancements coming to the popular messaging platform. Durov talked about the benefits that tradable usernames and channel links might have in the future, creating a marketplace where users could…

Filipiinide regulaator hoiatab avalikkust välismaiste krüptoteenuste pakkujatega suhtlemise eest

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The central bank of the Philippines, the primary regulator of the country’s krüptosektoris, has warned investors about engaging with unregistered and foreign crypto service providers. They “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms…

Brasiilia krüptoinvesteeringute platvorm Bluebenx peatab häkkimissüüdistuste alusel väljavõtmised

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Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 miljonit. The company announced that the withdrawals would be stopped for at least six months. The company has…